Board of Directors

Name Surname	Position	Duration of appointment
Giuseppe Diomelli	Chairman	Adoption of the 2013 accounts
Enrico Dell'Artino	Managing Director	Adoption of the 2013 accounts
Enrico Barachini	Independent Director	Adoption of the 2013 accounts
Elena Cenderelli	Independent Director	Adoption of the 2013 accounts

Board of Statutory Auditors

Name Surname	Position	Duration of appointment
Alberto Lang	Chairman	Adoption of the 2013 accounts
Daniela Carli	Regular Auditor	Adoption of the 2013 accounts
Luca Cecconi	Regular Auditor	Adoption of the 2013 accounts
Francesco Pastorello	Regular Auditor	Adoption of the 2013 accounts
Francesco Bolgarelli	Regular Auditor	Adoption of the 2013 accounts

Giuseppe Diomelli is Chairman and Legal Representative of the company, with responsibility on supervising corporate activities and corporate functions in order to carry out the corporate strategic plans. Diomelli is Managing Director with responsibility for the purchase and sale of equity investments, intangibles, property, plant, machinery, vehicles, managing relationships with institutional and financial authorities and shareholders, coordination and management of new business initiatives, research and development of new products and solutions.

Enrico Dell'Artino is Managing Director with responsibility for Commercial and Operations by delegation functions for the Directorate Administration and Staff, Finance, Administration and Control, Legal & Corporate Affairs, Internal Auditing, Strategic Planning, Investor Relations, Sales, Purchases, Organization , Business processes, Human Resources, Technical Assistance, Production, Logistics and Information Systems.

Enrico Barachini e Elena Cenderelli are Independent Directors.